BIS Denied PersonsEntity

BASSEM A. ALHALABI

🇺🇸United StatesAdded 2003-06-24dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

BASSEM A. ALHALABI

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BASSEM A. ALHALABISince 2003-06-24#dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

BASSEM A. ALHALABI

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

9620 VIA EMILIE, BOCA RATON, FL, 33428, US

Sanctioning authority notes

NEW (NAME CORRECTED) & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2003-06-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 38674 6/30/03",
  "entity_name": "BASSEM A. ALHALABI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "9620 VIA EMILIE, BOCA RATON, FL, 33428, US"
  ],
  "programs": [],
  "date_added": "2003-06-24",
  "raw_data": {
    "ids": null,
    "csl_id": "dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.